• UK
  • THOMAS FRANKS LIMITED - The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom

Company Information

Company registration number
05171922
Company Status
LIVE
Country
United Kingdom
Registered Address
The Stables Hook Norton Brewery
Brewery Lane
Hook Norton Banbury
Oxfordshire
OX15 5NY
The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY UK

Management

Managing Directors
BOTHWELL, Francis John
DAVIES, Andrew Gregory Simon
WILSON, Lorraine
YOUNG, Gavin Stewart
FREEMAN, Victoria
BAILEY, Christine Margaret
GRIMA, Jonathan James
SHEPHERD, Blain Charles Michael
BERTRAM, Timothy Charles Andrew
Company secretaries
WILSON, Lorraine

Company Details

Type of Business
ltd
Incorporated
2004-07-06
Age Of Company
2004-07-06 19 years
SIC/NACE
56290

Ownership

Beneficial Owners
Mr Francis John Bothwell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2023-02-14
Last Date: 2022-01-31

THOMAS FRANKS LIMITED Company Description

THOMAS FRANKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171922. Its current trading status is "live". It was registered 2004-07-06. It has declared SIC or NACE codes as "56290". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at The Stables Hook Norton Brewery .
More information

Get THOMAS FRANKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Franks Limited - The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom

2004-07-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • memorandum-articles (2022-03-11) - MA

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • resolution (2022-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-06-21) - AA

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • appoint-person-director-company-with-name-date (2021-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-15) - TM01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • appoint-person-director-company-with-name-date (2020-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • change-to-a-person-with-significant-control (2018-02-27) - PSC04

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  • change-to-a-person-with-significant-control (2018-04-10) - PSC04

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • accounts-with-accounts-type-medium (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-person-director-company-with-change-date (2016-06-10) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • accounts-with-accounts-type-medium (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-full (2014-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • resolution (2013-04-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • accounts-with-accounts-type-medium (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • change-person-director-company-with-change-date (2011-02-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • termination-director-company-with-name (2011-03-04) - TM01

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  • accounts-with-accounts-type-small (2011-03-08) - AA

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • termination-secretary-company-with-name (2010-01-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-01-15) - AP03

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-07-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA

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  • legacy (2009-05-06) - 395

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  • legacy (2008-06-02) - 225

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  • legacy (2008-06-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA

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  • legacy (2008-08-18) - 225

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-09-19) - 363a

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-08-22) - 363a

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  • legacy (2007-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-06-29) - 287

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  • legacy (2006-01-25) - 288a

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  • legacy (2006-01-25) - 288b

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  • legacy (2006-01-25) - 287

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  • resolution (2006-01-25) - RESOLUTIONS

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  • legacy (2006-01-25) - 123

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  • legacy (2006-12-09) - 88(2)R

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  • legacy (2006-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA

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  • legacy (2005-10-04) - 363s

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  • legacy (2004-09-15) - 287

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  • legacy (2004-09-23) - 288b

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  • incorporation-company (2004-07-06) - NEWINC

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  • legacy (2004-12-15) - 288a

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  • legacy (2004-12-15) - 288b

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-10-06) - 225

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